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NORTH SQUARE PROPERTIES (UK) LIMITED

Company number 02153963

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Sep 2006 403a Declaration of satisfaction of mortgage/charge
08 Sep 2006 403a Declaration of satisfaction of mortgage/charge
08 Sep 2006 403a Declaration of satisfaction of mortgage/charge
08 Sep 2006 403a Declaration of satisfaction of mortgage/charge
08 Mar 2006 363s Return made up to 22/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
08 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
01 Apr 2005 363a Return made up to 22/02/05; full list of members
03 Dec 2004 395 Particulars of mortgage/charge
03 Dec 2004 395 Particulars of mortgage/charge
10 Aug 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2004 AA Full accounts made up to 30 September 2003
06 Mar 2004 363a Return made up to 22/02/04; full list of members
05 Aug 2003 AA Full accounts made up to 30 September 2002
04 Mar 2003 363a Return made up to 22/02/03; full list of members
02 Aug 2002 AA Full accounts made up to 30 September 2001
12 Mar 2002 363a Return made up to 22/02/02; full list of members
30 Jul 2001 AA Full accounts made up to 30 September 2000
14 Apr 2001 395 Particulars of mortgage/charge
23 Feb 2001 363s Return made up to 22/02/01; full list of members
13 Feb 2001 395 Particulars of mortgage/charge
06 Feb 2001 403a Declaration of satisfaction of mortgage/charge
06 Feb 2001 403a Declaration of satisfaction of mortgage/charge
02 Aug 2000 395 Particulars of mortgage/charge
31 Jul 2000 AA Full accounts made up to 30 September 1999